General Information Netherlands

Kingdom of the Netherlands

General information

• Surface : 41 530 square kilometers (source: United Nations - 2002)
• Total population : 16 226 210 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 520.918 million
  • GDP (per capita): USD 31,220
• Membership :
  • FATF since 1990
  • CFATF (Netherlands, Co-operating and Supporting Nations)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, Egmont Group, Europol, ECB, IADB, IAIS, IOSCO, IMF, Interpol, OAS (observer), OECD, OGBS (Netherlands Antilles), UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of Finance (nl-en)

• Others Ministries/Authorities
  • Department of justice (nl-en)
  • Meldpunt Ongebruikelijke Transacties [Financial Intelligence Unit] (nl)
  • Ministry of Foreign Affairs (es-nl-en-fr)

• Other useful links
  • Central Bank (nl-en)
  • Chamber of Commerce and Industry Aruba (nl-en)